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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Private limited company (Ltd.) Intermediate

Registration No.
03528371
Incorporation Date
1998-03-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is a Private limited company (Ltd.) registered in United Kingdom under 03528371, and its current status with Companies House is intermediate. The company was incorporated on 17 March 1998 and lists its registered address as London, United Kingdom. 2 shareholders are on record for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UBS ASSET MANAGEMENT AG, holding 99.9% — a majority holding — followed by UBS ASSET MANAGEMENT AG at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UBS ASSET MANAGEMENT AG 99.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD are current appointments, filed with Companies House. Nasreen Kasenally-o'driscoll (appointed 2023-07-20) and Marie-christine Crewe (appointed 2025-09-02) both serve as Director; Deborah Harvey (appointed 2024-07-18) serves as Company Secretary. The remaining 2 records shown (Andrew Wood and Marie Martin) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UBS ASSET MANAGEMENT HOLDING (NO.2) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NK
Nasreen Kasenally-o'driscoll ACTIVE

Appointed
2023-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marie-christine Crewe ACTIVE

Appointed
2025-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Deborah Harvey ACTIVE

Appointed
2024-07-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Andrew Wood RESIGNED

Appointed
2022-06-09
Resigned
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marie Martin RESIGNED

Appointed
2025-01-23
Resigned
2025-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns UBS ASSET MANAGEMENT HOLDING (NO.2) LTD?

Two shareholders are currently on record for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UBS ASSET MANAGEMENT AG, holding 99.9% — a majority holding — followed by UBS ASSET MANAGEMENT AG at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UBS ASSET MANAGEMENT HOLDING (NO.2) LTD have on record?

2 shareholders are shown on record for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD.

What is UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's company registration number?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's registration number is 03528371, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is UBS ASSET MANAGEMENT HOLDING (NO.2) LTD still an active company?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's status on Companies House is listed as intermediate, not currently active.

When was UBS ASSET MANAGEMENT HOLDING (NO.2) LTD incorporated?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD was incorporated on 17 March 1998, according to Companies House.

What is UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's registered address?

The registered address on file for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is London, United Kingdom.

What legal structure is UBS ASSET MANAGEMENT HOLDING (NO.2) LTD registered as?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UBS ASSET MANAGEMENT HOLDING (NO.2) LTD?

Three of the 5 officer records shown for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD are current appointments, filed with Companies House. Nasreen Kasenally-o'driscoll (appointed 2023-07-20) and Marie-christine Crewe (appointed 2025-09-02) both serve as Director; Deborah Harvey (appointed 2024-07-18) serves as Company Secretary. The remaining 2 records shown (Andrew Wood and Marie Martin) are former appointments that have since been resigned. Management authority at UBS ASSET MANAGEMENT HOLDING (NO.2) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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